GRANADA BERKELEY LTD

Company number 13986560 ·

Active

20 filings

Date Filing
2 Mar 2026 Notification of Ananda Rene Schaefer as a person with significant control on 2022-03-18 · 2 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
16 Sep 2025 Director's details changed for Mr Ananda Rene Schaefer on 2025-09-04 · 2 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Secretary's details changed for Mr Ananda-Rene Schaefer on 2024-03-10 · 1 page View document
27 Nov 2024 Director's details changed for Mr Ananda-Rene Schaefer on 2024-03-10 · 2 pages View document
27 Nov 2024 Change of details for Mr Csaba Karasz as a person with significant control on 2022-06-01 · 2 pages View document
4 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Cessation of Ananda-Rene Schaefer as a person with significant control on 2023-03-25 · 1 page View document
21 Aug 2023 Notification of Rs Commercial Group Ltd as a person with significant control on 2023-03-25 · 2 pages View document
8 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
19 May 2023 Registration of charge 139865600001, created on 2023-05-17 · 36 pages View document
19 May 2023 Registration of charge 139865600002, created on 2023-05-17 · 33 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
23 Mar 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts